REAL VALUE CONSTRUCT
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDEMUYNCK Davy
Director
Director
VANFLETEREN Kristof
Director
Director
BoardRest of the term
Mandates as a list
- DEMUYNCK Davy
- Director, appointed by deed of 04-11-2026, still in office
- VANFLETEREN Kristof
- Director, appointed by deed of 04-11-2026, still in office
Control
Capital
- Capital
- €100,000
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Samenstelling,benoeming en beëindiging, 6 jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00
Shareholders
At incorporation
deed of 04-11-2026 ↗
- ION HOLDING (BE 0840.549.639) €100,000